| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-22 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH PENNY / 15/12/2021 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FIONA ANN SMITH / 15/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGH PENNY / 15/12/2021 |
| 2021-09-07 |
delete address VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG |
| 2021-09-07 |
insert address JAMES COWPER KRESTON 2 COMMUNICATIONS ROAD GREENHAM NEWBURY ENGLAND RG19 6AB |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-07 |
update reg_address_care_of JAMES COWPER LLP => null |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
C/O JAMES COWPER LLP
VIDECOM HOUSE NEWTOWN ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HG |
| 2021-08-16 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FIONA ANN SMITH / 01/12/2020 |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGH PENNY / 01/12/2020 |
| 2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-22 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2019-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HUGH PENNY |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANN SMITH |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/12/2019 |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/12/2019 |
| 2019-12-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 |
| 2019-12-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 |
| 2019-12-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DREWITT |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/03/2018 |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-02 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-09 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update statutory_documents 15/12/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-14 |
update statutory_documents 15/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1HG |
| 2014-01-07 |
insert address VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 15/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-14 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 66 NORTHFIELD END HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2BE |
| 2013-06-26 |
insert address VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1HG |
| 2013-06-26 |
update reg_address_care_of null => JAMES COWPER LLP |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
66 NORTHFIELD END
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BE
ENGLAND |
| 2013-01-10 |
update statutory_documents 15/12/12 NO MEMBER LIST |
| 2012-07-25 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 15/12/11 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 15/12/10 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 15/12/09 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
PROSPECT HOUSE
58 QUEENS ROAD
READING
RG1 4RP |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH PENNY / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN SMITH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DREWITT / 09/02/2010 |
| 2009-10-13 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/08 |
| 2008-08-28 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/07 |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/06 |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/05 |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/04 |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/03 |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/02 |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-16 |
update statutory_documents S366A DISP HOLDING AGM 03/07/02 |
| 2002-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/01 |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
PROSPECT HOUSE
QUEENS ROAD CAVERSHAM
READING
RG4 8DL |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/00 |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 2000-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/99 |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
23/25 CASTLE STREET
READING
BERKS
RG1 7RZ |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/98 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/97 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/96 |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/95 |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/94 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/93 |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/92 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/91 |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/91 |
| 1991-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/90 |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/87 FROM:
COLUMBIA HOUSE
69 ALDWYCH
LONDON WC2B 4DX |
| 1987-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1963-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1959-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |